| Entity Name: | DIAZ GROCERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ GROCERIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 1992 (33 years ago) |
| Document Number: | 663780 |
| FEI/EIN Number |
591972546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13501 SW 268TH ST, NARANJA, FL, 33032-7719, US |
| Mail Address: | 13501 SW 268TH ST, NARANJA, FL, 33032-7719, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAZ GROCERIES 401K PLAN | 2011 | 591972546 | 2012-10-15 | DIAZ GROCERIES, INC. | 60 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591972546 |
| Plan administrator’s name | DIAZ GROCERIES, INC. |
| Plan administrator’s address | 13501 SW 268 STREET, NARANJA, FL, 330327719 |
| Administrator’s telephone number | 3052581155 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | JOHN DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3052581155 |
| Plan sponsor’s address | 13501 SW 268 STREET, NARANJA, FL, 330327719 |
Plan administrator’s name and address
| Administrator’s EIN | 591972546 |
| Plan administrator’s name | DIAZ GROCERIES, INC. |
| Plan administrator’s address | 13501 SW 268 STREET, NARANJA, FL, 330327719 |
| Administrator’s telephone number | 3052581155 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-19 |
| Name of individual signing | JOHN DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3052581155 |
| Plan sponsor’s address | 13501 SW 268 STREET, NARANJA, FL, 330327719 |
Plan administrator’s name and address
| Administrator’s EIN | 591972546 |
| Plan administrator’s name | DIAZ GROCERIES, INC. |
| Plan administrator’s address | 13501 SW 268 STREET, NARANJA, FL, 330327719 |
| Administrator’s telephone number | 3052581155 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | JOHN DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ JIMMY | President | 13501 SW 268TH ST, NARANJA, FL, 330327719 |
| DIAZ JIMMY | Agent | 13501 SW 268TH ST, NARANJA, FL, 330327719 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06220900302 | DIAZ SUPERMARKET | ACTIVE | 2006-08-08 | 2026-12-31 | - | 13501 SW 268 STREET, NARANJA, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-09 | 13501 SW 268TH ST, NARANJA, FL 33032-7719 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-09 | 13501 SW 268TH ST, NARANJA, FL 33032-7719 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 13501 SW 268TH ST, NARANJA, FL 33032-7719 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | DIAZ, JIMMY | - |
| REINSTATEMENT | 1992-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000608884 | TERMINATED | 1000000615388 | DADE | 2014-04-21 | 2034-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001021543 | TERMINATED | 1000000494995 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 6,226.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6811747005 | 2020-04-07 | 0455 | PPP | 13501 sw 268 street, HOMESTEAD, FL, 33032-7719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
